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EFTA Document EFTA01468070
Title Matchefta-efta01468070
Case Filesd-10-EFTA01468070Dept. of JusticeEFTA Document EFTA01468070
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Case File
sd-10-EFTA01468070Dept. of JusticeEFTA Document EFTA01468070
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Subject: RM0081851 Daily Deposit Report 20140329 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Sat, 29 Mar 2014 02:12:54 -0400 To: [email protected] RM ACCT 35266976 37989772 42942688 42952763 42952771 42953440 42953459 42953475 42953707 42953715 42953723 42953758 42954566 44129244 44129914 CODE 81851 03/28/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN DOMINIQUE LEIMER SUMMIT EQUITIES LLC
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01468070
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